• UK
  • RUMENCO LIMITED - Stretton House, Derby Road, Stretton, Burton On Trent, Staffordshire, United Kingdom

Company Information

Company registration number
04016333
Company Status
LIVE
Country
United Kingdom
Registered Address
Stretton House, Derby Road
Stretton
Burton On Trent
Staffordshire
DE13 0DW
Stretton House, Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0DW UK

Management

Managing Directors
HEAP, Frank Cedric, Dr
HUNTER, Grant James
LALOR, Claire Maria
LYON, Nigel Richard
TOMBLIN, Lyndon John
Company secretaries
TOMBLIN, Lyndon John

Company Details

Type of Business
ltd
Incorporated
2000-06-16
Age Of Company
2000-06-16 23 years
SIC/NACE
10910

Ownership

Beneficial Owners
Dr Frank Cedric Heap

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SJC 90 LIMITED
Legal Entity Identifier (LEI)
213800H4ICR4PZ6Y2F79
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2017-06-16
Annual Return
Due Date: 2023-06-30
Last Date: 2022-06-16

RUMENCO LIMITED Company Description

RUMENCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04016333. Its current trading status is "live". It was registered 2000-06-16. It was previously called SJC 90 LIMITED. It has declared SIC or NACE codes as "10910". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2017-06-16.It can be contacted at Stretton House, Derby Road .
More information

Get RUMENCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rumenco Limited - Stretton House, Derby Road, Stretton, Burton On Trent, Staffordshire, United Kingdom

2000-06-16 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-08) - AA

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  • accounts-with-accounts-type-group (2022-04-06) - AA

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-10-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-10-04) - AP03

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • confirmation-statement-with-no-updates (2021-07-04) - CS01

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  • accounts-with-accounts-type-group (2021-07-05) - AA

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  • accounts-with-accounts-type-group (2020-07-01) - AA

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-09) - TM01

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01

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  • appoint-person-director-company-with-name-date (2019-06-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • accounts-with-accounts-type-group (2019-03-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-09) - MR01

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-group (2018-01-16) - AA

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • accounts-with-accounts-type-group (2017-03-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01

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  • change-person-director-company-with-change-date (2016-08-08) - CH01

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  • accounts-with-accounts-type-group (2016-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • accounts-with-accounts-type-group (2015-04-10) - AA

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  • resolution (2015-03-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • accounts-with-accounts-type-group (2014-03-31) - AA

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  • auditors-resignation-company (2013-07-09) - AUD

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  • accounts-with-accounts-type-group (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • mortgage-satisfy-charge-full (2013-08-09) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01

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  • change-person-director-company-with-change-date (2013-07-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-group (2012-03-21) - AA

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  • legacy (2012-02-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • accounts-with-accounts-type-group (2011-03-18) - AA

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  • appoint-person-secretary-company-with-name (2010-01-15) - AP03

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  • termination-secretary-company-with-name (2010-01-08) - TM02

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  • termination-director-company-with-name (2010-01-08) - TM01

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  • appoint-person-director-company-with-name (2010-01-15) - AP01

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  • accounts-with-accounts-type-group (2010-01-22) - AA

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • legacy (2009-07-24) - 363a

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  • legacy (2009-07-24) - 288c

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  • legacy (2009-07-23) - 288a

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  • accounts-with-accounts-type-group (2009-05-02) - AA

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  • legacy (2008-08-07) - 363a

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  • accounts-with-accounts-type-group (2008-04-25) - AA

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  • legacy (2008-08-09) - 395

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  • legacy (2008-08-29) - 403a

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  • legacy (2008-09-04) - 395

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  • legacy (2007-07-23) - 287

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  • legacy (2007-09-28) - 288b

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  • legacy (2007-07-23) - 363a

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  • accounts-with-accounts-type-group (2007-05-08) - AA

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  • legacy (2007-04-29) - 288b

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  • legacy (2007-04-29) - 288a

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  • legacy (2007-10-11) - 395

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-10-17) - 288b

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  • legacy (2006-08-01) - 363s

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  • accounts-with-accounts-type-group (2006-03-13) - AA

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  • legacy (2005-02-25) - 403b

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  • accounts-with-accounts-type-group (2005-04-19) - AA

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  • resolution (2005-07-14) - RESOLUTIONS

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  • memorandum-articles (2005-07-14) - MEM/ARTS

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  • legacy (2005-07-28) - 288a

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  • legacy (2005-07-28) - 363s

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  • legacy (2004-07-12) - 363s

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  • accounts-with-accounts-type-group (2004-06-16) - AA

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  • resolution (2003-09-15) - RESOLUTIONS

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  • legacy (2003-07-06) - 363s

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  • legacy (2003-07-01) - 288b

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  • accounts-with-accounts-type-full (2003-01-21) - AA

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  • legacy (2002-03-18) - 288b

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  • legacy (2002-06-20) - 363s

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  • legacy (2002-11-01) - 288a

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  • legacy (2002-07-26) - 288a

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  • accounts-with-accounts-type-full (2001-11-05) - AA

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  • legacy (2001-07-11) - 363s

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  • certificate-change-of-name-company (2000-09-18) - CERTNM

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  • legacy (2000-09-20) - 288a

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  • legacy (2000-09-20) - 288b

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  • legacy (2000-09-20) - 287

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  • resolution (2000-09-21) - RESOLUTIONS

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  • legacy (2000-09-21) - 123

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  • legacy (2000-09-23) - 395

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  • legacy (2000-09-27) - 123

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  • legacy (2000-09-27) - 88(2)R

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  • incorporation-company (2000-06-16) - NEWINC

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